Semiannual Report
… are available on the OIG Website at . Allegations of Cocaine Trafficking by the Nicaraguan Contras The OIG … and investigations implicated in the Court's dismissal order. Our investigative team, led by two attorneys, is … an inmate held at the Federal Transfer Center in Oklahoma City, Oklahoma, was found dead in his cell in August 1995. …
Semiannual Report
… and Martin intercepted a 1,200 pound shipment of cocaine valued at $7,800,000. Because they suspected a … illegal immigrants were not properly processed in order to prevent any record of their apprehension, and that … examined the past and present operation of the fingerprint check and criminal history verification process used for …
Report
File: 24-025.pdf
… STOP School Violence Grants Awarded to the Lockport City School District, Lockport, New York Posted Date January … Office of Justice Programs External Entity Lockport City School District Location Lockport , NY United States … STOP School Violence Grants Awarded to the Lockport City School District, Lockport, New York A U D I T D I V I S …
Semiannual Report
… the DEA to complete implementation of your November 1994 order on reporting allegations of misconduct within the … video filmed at a Roundup showed a sign that read, "Nigger check point." In addition, allegations of criminal conduct, … an INS immigration inspector a $20,000 bribe to allow a cocaine-laden vehicle to pass through the Port of Entry. The …
Semiannual Report
… Curry (1897-1946) https://oig.justice.gov/ https://twitter.com/JusticeOIG http://www.ignet.gov/ https://oig.justice.gov/ … review, in January 2015, Attorney General Holder issued an order eliminating most opportunities for state and local law … it provided for drug buy expenditures to investigators via check, which the investigators cashed themselves and then …
Report
File: 21-037.pdf
… and did not have procedures in place to ensure that the City of South San Francisco (City of SSF) Finance Department … account for the Treasury Equitable Sharing Program in order to separately track revenues and expenditures. We … tracking sheets with appropriate serial numbers, in order to facilitate proper disposal. Specifically, we found …
Semiannual Report
… impression that Krome was not seriously overcrowded. In order to accomplish the rapid reduction, the managers … were compromised beginning in the mid-1980s. Contras/Crack Cocaine In September, the OIG began an investigation into the … of approximately $216,000. The FDIC agreed and issued a check for the full amount to USMS. INS Forecasting for Fee …
Report
File: 2000.pdf
… Department of Justice. The challenges are not listed in order of seriousness. This year, in addition to updating … man convicted on charges of planning to bomb the New York City subway system had been previously arrested and released … that at least 70 percent of the estimated 16 to 26 tons of cocaine smuggled into Canada annually is destined for the …
Report
File: a1607.pdf
… violate the law. The first eight priorities are listed in order of precedence. The final two are all- encompassing … Identification, the National Instant Criminal Background Check System, the Law Enforcement National Data Exchange, and … VA 22314 PH: 703.931.5600, FX: 703.931.3655, www.kearneyco.com INDEPENDENT AUDITOR’S REPORT ON THE FINANCIAL STATEMENTS …